NEW CONCEPT
Curator
the curator has managed the company since 26-10-2026Last board
1 director, last change in February 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-01-2024
Mandates through the years
4 names, the dashed line is todayDOS SANTOS PAIM WAGNER
Director
Director
MENDONÇA MARRA JOÃO VICTOR
Director
Director
Botiz Vasile
Manager
Manager
RACOVITA IONEL
Manager
Manager
BoardEarliermandate already running before its first mentionBankruptcy 26-10-2026
Mandates as a list
- DOS SANTOS PAIM WAGNER
- Director, appointed by deed of 09-06-2026, until the bankruptcy of 26-10-2026
- MENDONÇA MARRA JOÃO VICTOR
- Director, appointed by deed of 12-08-2025, until 26-02-2026
- Botiz Vasile
- Manager, appointed by deed of 29-03-2019, until 24-07-2025
- RACOVITA IONEL
- Manager, until 29-03-2019
Control
Shares transferred to
This company
NEW CONCEPT
Equity €357,659
Profit €23,325 in 2024
Capital
- Contribution
- €18,600
- Source
- 2024 annual accounts
Articles of association
deed of 08-01-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Indépendamment des frais de représentation,voyages et déplacements, assemblée générale décide si mandat exercé gratuitement ou non”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Frais de procédure et d'expertise pour moitié cédant et moitié acquéreurs proportionnellement aux actions acquises, tous cas de cessions…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of January at 19:00
Shareholders
Share transfer
deed of 09-06-2026 ↗
- MENDONÇA MARRA JOÃO VICTOR to DOS SANTOS PAIM WAGNER 100 shares
Stated in the deed
deed of 12-08-2025 ↗
- Mendonca Marra Joao Victor all shares
Share transfer
deed of 12-08-2025 ↗
- to Mendonca Marra Joao Victor all shares